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Online Fraud Analyst Jobs in Indiana (NOW HIRING)

German American

Risk Systems Analyst

Evansville, IN · On-site

$70 - $100/hr

... and online/mobile banking fraud. * Strong analytical skills with the ability to interpret ... transaction data, system outputs, alert trends, operational metrics, and exception reporting to ...

German American

Risk Systems Analyst

Jasper, IN · On-site

$70 - $95/hr

... and online/mobile banking fraud. * Strong analytical skills with the ability to interpret ... transaction data, system outputs, alert trends, operational metrics, and exception reporting to ...

Jdgroupnam

E-Commerce Fraud Manager

Indianapolis, IN · On-site

Performs in-depth analysis to show the success of payments versus the incidence of chargebacks with ... Buy Online, Pick-up In-Store (BOPIS) fraud. * Present a variety of technical topics to both ...

FIRST INTERNET BANK

Account Risk Analyst II

Fishers, IN · On-site

You will review alerts in the Bank's BSA/AML/Fraud and Sanctions monitoring software system(s) to ... Yes, we really were the first state-charted, FDIC insured bank to operate entirely online and we ...

Ascension

Senior Financial Analyst

Indianapolis, IN · On-site

$79K/yr

Ascension-paid tuition (Vocare), reimbursement, ongoing professional development and online ... Fraud prevention notice Prospective applicants should be vigilant against fraudulent job offers and ...

Ascension

Financial Analyst

Indianapolis, IN · Hybrid

Perform analysis and reporting regarding financial operations and information. Perform statistical ... Fraud prevention notice Prospective applicants should be vigilant against fraudulent job offers and ...

Ascension

Mgr-Data Analytics

Indianapolis, IN

$116K/yr

Ascension-paid tuition (Vocare), reimbursement, ongoing professional development and online ... Fraud prevention notice Prospective applicants should be vigilant against fraudulent job offers and ...

Circle

$97K - $127K/yr

The Senior Analyst, AML is responsible for conducting detailed customer onboarding, including ... Monitoring industry trends relative to money laundering or fraud schemes including detection and ...

Circle

$97K - $127K/yr

The Senior Analyst is responsible for the end-to-end KYC periodic review process, including the ... Monitoring industry trends relative to money laundering or fraud schemes including detection and ...

Circle

$97K - $127K/yr

The Senior Analyst, AML is responsible for conducting detailed customer onboarding, including ... Monitoring industry trends relative to money laundering or fraud schemes including detection and ...

Circle

$97K - $127K/yr

The Senior Analyst, AML is responsible for conducting detailed customer onboarding, including ... Monitoring industry trends relative to money laundering or fraud schemes including detection and ...

Circle

Senior Analyst, AML Know Your Customer

Austin, IN · On-site +1

$97K - $127K/yr

The Senior Analyst, AML is responsible for conducting detailed customer onboarding, including ... Monitoring industry trends relative to money laundering or fraud schemes including detection and ...

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All JobsOnline Fraud Analyst JobsOnline Fraud Analyst Jobs in Indiana

Online Fraud Analyst information

See Indiana salary details

$14

$29

$60

How much do online fraud analyst jobs pay per hour?

As of Aug 27, 2026, the average hourly pay for online fraud analyst in Indiana is $29.20, according to ZipRecruiter salary data. Most workers in this role earn between $20.14 and $32.26 per hour, depending on experience, location, and employer.

What does an online fraud analyst do?

An Online Fraud Analyst monitors transactions and online activities to detect and prevent fraudulent activities. They analyze data patterns, investigate suspicious behaviors, and use fraud detection tools to mitigate risks. Their role involves collaborating with other teams to enhance security measures and minimize financial losses. Additionally, they stay updated on emerging fraud trends and recommend strategies to improve fraud prevention.

What are the key skills and qualifications needed to thrive as an online fraud analyst?

To thrive as an Online Fraud Analyst, you need analytical thinking, attention to detail, and a background in finance, business, or a related field. Familiarity with fraud detection software, SQL, Excel, and industry certifications like Certified Fraud Examiner (CFE) are often required. Strong communication, problem-solving abilities, and a proactive mindset set outstanding analysts apart. These skills are vital for accurately identifying and investigating fraudulent activity, minimizing financial risk, and maintaining organizational trust.

What are typical challenges faced by online fraud analysts, and how do they overcome them?

Online Fraud Analysts often navigate the rapidly evolving tactics used by fraudsters, which require staying current with the latest scams and adapting detection strategies quickly. Analysts must balance efficiency with accuracy, ensuring legitimate transactions are not mistakenly flagged as fraudulent, which can impact customer experience. Collaboration with IT, risk, and customer support teams is essential for gathering data and coordinating response efforts. Successful analysts stay ahead by engaging in ongoing training, leveraging advanced analytics tools, and maintaining open communication across departments.

Can an online fraud analyst work from home?

Online fraud analysts often have the opportunity to work remotely, especially as many companies adopt flexible or remote work policies. The role typically requires strong computer skills, familiarity with fraud detection tools, and the ability to analyze data independently, making remote work feasible for qualified candidates.

How much does an online fraud analyst get paid?

An online fraud analyst typically earns between $45,000 and $75,000 annually, depending on experience, location, and employer. Entry-level positions may start lower, while experienced analysts with certifications can earn higher salaries, especially in financial or e-commerce sectors.

What are the most commonly searched types of Fraud Analyst jobs in Indiana?

The most popular types of Fraud Analyst jobs in Indiana are:

What are popular job titles related to Online Fraud Analyst jobs in Indiana?

For Online Fraud Analyst jobs in Indiana, the most frequently searched job titles are:

What job categories do people searching Online Fraud Analyst jobs in Indiana look for?

The top searched job categories for Online Fraud Analyst jobs in Indiana are:

What cities in Indiana are hiring for Online Fraud Analyst jobs?

Cities in Indiana with the most Online Fraud Analyst job openings:

Online Fraud Analyst jobs near you
Infographic showing various Online Fraud Analyst job openings in Indiana as of August 2026, with employment types broken down into 64% Full Time, 33% Part Time, 1% Temporary, and 2% Contract. Highlights an 82% Physical, 1% Hybrid, and 17% Remote job distribution, with an average salary of $60,731 per year, or $29.2 per hour.

Fraud Investigator

Office of the Indiana Attorney General

Indianapolis, IN • On-site, Remote

$51K - $66K/yr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 6 days ago

Job description

Salary: $51,068.00 - $66,437.00 Annually
Location : Indianapolis, IN
Job Type: Full-Time
Remote Employment: Flexible/Hybrid
Job Number: 202500285
Division: MFCU
Section: Medicaid Fraud Control Unit (MFCU)
Opening Date: 08/21/2026
FLSA: Non-Exempt
For more than 165 years, the Office of the Indiana Attorney General (OAG) has been committed to serving the best interests of the State and all Hoosiers. OAG employees have earned an outstanding reputation for meeting the highest professional standards, providing great service, and demonstrating courageous leadership and commitment to excellence to the people of Indiana. If you share our determination to make Indiana a better place to live and work, we invite you to join over 400 of the very best employees and seek a career with the Office of the Indiana Attorney General.
Description
Investigators are assigned cases under the direction of the Supervising Deputy Attorney General. The Indiana Medicaid Fraud Control Unit Investigator shall investigate provider fraud. The preferred Investigator candidate shall have experience in forensic accounting, or white collar crime investigations.
Examples of Duties
  • Order various documentation from the fiscal intermediary;
  • Obtain other documents such as bank records, medical records, patient files, business records, and other records to be used as evidence in judicial proceedings;
  • Research the documentation for patterns of billing an illegal activity, and develop schedules of provider billing activities;
  • Locate, conduct surveillance and interview witnesses, suspects and possible expert witnesses;
  • Collaborate with other investigators on investigations;
  • Regularly participate in multi-disciplinary team meetings;
  • Prepare written and recorded statements and evaluate testimony for credibility;
  • Conduct undercover operations;
  • Prepare comprehensive investigation reports for presentation to a Deputy Attorney General or state or federal prosecutor for criminal referrals;
  • Assist the Deputy Attorney General or state or federal prosecutor in preparing the case for court;
  • Locate and serve subpoenas on witnesses and suspects;
  • Testify in criminal and administrative proceedings;
  • Draft clear and concise Probable Cause Affidavits;
  • Complete any necessary component of the Indiana Law Enforcement Academy;
  • Participate in investigator training and perform other work as required.
  • Such travel as the assignment of duties may necessitate, usually consisting of frequent trips totaling more than 1000 miles per month, for the following purposes:
    • Travel to state offices, jails, police departments, sheriff's departments, courthouses, offices of businesses contracting with healthcare providers, and such other locations as may be necessary for the purpose of obtaining documents, statements, and other evidence necessary to an investigation.
    • Travel to surveillance locations and conducting surveillance from a vehicle for extended periods of time in all types of weather and at all times of day or night.
    • Travel to and assist in serving search warrants and seizing evidence at such times as is best for the purposes of the investigation, including times beyond normal duty hours, and to transport to such sites the supplies and tools, including storage boxes and document scanners, as may be required.
    • Travel directly from home to the office of a healthcare provider under investigation, to an office of the Medicaid Fraud Control Unit other than the assigned duty station, or to other locations required by an investigation, as may be necessary to the efficient and effective completion of an investigation.

Typical Skills and Qualifications
  • A four-year degree in Accounting or related fields, or four years law enforcement investigative experience is preferred but not required.
  • Working knowledge of state and federal laws and court proceedings.
  • Working knowledge of the laws of search and seizure, standards of identification, collection and preservation of evidence.
  • Ability to write detailed, accurate and legible reports.
  • Ability to organize and set priorities, work independently, stay on task.
  • Preferred candidate will have experience in law enforcement and health care industry, with emphasis on health care fraud investigating experience.
  • Working knowledge of health care operations, billing, coding and documentation guidelines is preferred but not required.

Supplemental Information
Work Environment
  • Ability to work inside and outside of an office atmosphere.
  • Ability to drive an automobile to locations inside and outside the state of Indiana for work and training purposes.
  • Schedule varies depending upon the type of investigation.
Essential Functions
  • Valid Indiana driver's license.
  • Review and analyze documents containing writings in the English language.
  • Accurately compile and calculate numeric information in applications such as, but not limited to, Microsoft Excel.
*Pay commensurate with experience
The Office of the Indiana Attorney General is an Equal Opportunity Employer.
The State of Indiana offers a comprehensive benefit package for full-time employees which includes:
  • Four (4) medical plan options (including RX coverage) and vision/dental coverages
  • Wellness program - earn back dollars in the form of gift cards
  • Health savings account (includes bi-weekly state contribution)
  • Deferred compensation account (similar to 401k plan) with employer match
  • Two (2) fully-funded pension plan options
  • Group life insurance
  • Employee assistance program that allows for covered behavioral health visits
  • Paid vacation, personal and sick time off
  • Competitive leave policies covering a variety of employee needs.
  • 12 paid holidays, 14 on election years
  • New Parent Leave
  • Qualified employer for the Public Service Loan Forgiveness Program
  • Free 24/7 permit parking at an Indiana Government Center surface lot or parking garage

More information on State of Indiana Benefits can be found at

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